Date

Thursday, October 8, 2015

Venue

Seminar Room PT. Tira Austenite Tbk
Jl. Pulo Ayang Kav. R-1 Kawasan Industri Pulogadung
Jakarta 13930

Time

10:00 (GMT+7)

Agenda

1. Approval to the implementation of the Corporate Actions in order to comply the Capital Market Regulation 1-A published by Indonesia Stock Exchange (IDX) on splitting shares face value(stock split) from Rp 1000 (one thousand rupiah) per share to Rp 100, - (one hundred Rupiah) per shares.
2. Approval on the Amendment of the Company Articles of Association related to the changes the face value of new shares became Rp 100 (one hundred rupiah) per share.
3. Authorization to the Board of Directors to do anything necessary for such purposes above with none action was excluded.